Unclaimed property reported under Reyes, Daniel
1,129 records · $96,735 reported · filed in 5 states
These records share a name. They are almost certainly different people, and a record appearing here is not evidence that it belongs to any particular one of them. Match the address, the holder and the year before claiming, and verify everything with the state program that holds it.
States publish unclaimed property under the name on the original account, so old paychecks, dormant bank accounts, insurance payouts and deposits end up filed under a name rather than a person. If one of these is yours, claiming it is free and always goes through the official state program.
Records under this name, largest first
Showing up to 50 of 1,129. Search by name and address to narrow it to yours.
Reyes, DanielTX
7518 Valley Oak Street, Live Oak, TX, 78233
Held by Yum Brands Inc
Dividend reinvestment plan (SC19) · Reported 2010
$20,281.90
Reyes, DanielCA
2600 Lakemoor Place, West Covina, CA, 91792
Held by United Parcel Service Inc
Dividend reinvestment plan
$5,547.66
$3,276.01
Reyes, DanielCA
9405 Pennywood Road, Santee, CA, 92071
Held by French First Transit Settlement Qsf
Misc outstanding checks
$1,663.36
Reyes, DanielCA
4161 Mission Boulevard Spc 44, Montclair, CA, 91763
Held by Green Dot Bank
Checking accounts
$1,586.60
$1,412.59
Reyes, DanielTX
13939 Noel Road #121, Dallas, TX, 75240
$1,306.94
Reyes, DanielTX
No address on file
Held by Rapid Financial Solutions LLC
Refund due (MS11) · Reported 2024
$1,168.50
Reyes, DanielTX
### East Plaza Boulevard Apt ####, Hurst, TX, 76053
Held by Bank Of America Washington
Checking account (AC01) · Reported 2021
$1,105.88
Reyes, DanielTX
1310 Southport Drive, Austin, TX, 78704
Held by Barri Money Svcs LLC
Unidentified insurance remittance (IN06) · Reported 2022
$1,000.00
Reyes, DanielCA
00000
Held by Dept Of Corrections And Rehabilitation
Funds held in a fiduciary capacity
$971.00
Reyes, DanielTX
4610 27th Street, Dickinson, TX, 77539
Held by Farmers Ins Exchange
Insurance premium refund (IN05) · Reported 2017
$966.19
Reyes, DanielCA
13531 Ramona Drive, Whittier, CA, 90602
Held by Jpmorgan Chase Bank NA (500005)
Refunds due
$957.38
Reyes, DanielTX
Psc 2 Box 7728, Apo, AE, 09012
Held by Usaa Fed Savings Bank
Miscellaneous outstanding check (MS16) · Reported 2024
$936.06
Reyes, DanielCA
12252 Brianwood Drive, Riverside, CA, 92503
Held by Interinsurance Exchange Of The Automobile Club
Premium refunds
$866.00
Reyes, DanielTX
13115 Southwest Fwy, Sugar Land, TX, 77478
Held by Government Emp Ins Co
Individual insurance policy benefit or claim payment (IN01) · Reported 2018
$796.17
Reyes, DanielTX
4134 San Augustine, Pasadena, TX, 77503
Held by Standard Ins Co
Pension check (CK11) · Reported 2007
$738.17
Reyes, DanielTX
7518 Valley Oak Street, Live Oak, TX, 78233
Held by Yum Brands Inc
Dividend (SC01) · Reported 2010
$627.56
Reyes, DanielCA
270 Palisads Bch Road Unit 102, Santa Monica, CA, 90402
Held by Bank Of America NA
Checking accounts
$547.30
Reyes, DanielTX
8301 Lead Circle, Forth Worth, TX, 76137
Held by Td Auto Finance LLC
Accounts-receivable credit balance (MS09) · Reported 2021
$533.99
Reyes, DanielTX
1425 Meadowcrest Drive, Garland, TX, 75042
Held by State Farm Mutual Automobile Ins Co
Individual insurance policy benefit or claim payment (IN01) · Reported 2021
$499.60
Reyes, DanielTX
3952 Tierra Venado Drive, El Paso, TX, 79938
Held by Allstate Vehicle And Property Ins Co
Insurance premium refund (IN05) · Reported 2024
$485.94
Reyes, DanielCA
9729 Winter Gardens Boulevard Apt 68, Lakeside, CA, 92040
Held by Petco Animal Supplies Stores Inc
Wages, payroll, salaries
$471.44
Reyes, DanielTX
8228 Bronco Lane Apt 76, San Antonio, TX, 78227
$452.53
Reyes, DanielCA
1237 North Edgemont Street Apt 302, Los Angeles, CA, 90029
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$448.50
Reyes, DanielCA
442 Century Oaks Court, San Jose, CA, 95111
Held by State Farm General Insurance Company
Premium refunds
$448.49
Reyes, DanielTX
6433 Lakeside Drive, Lake Worth,, TX, 76135
Held by 21100 Capital One National Association
Accounts payable (MS08) · Reported 2019
$440.04
Reyes, DanielCA
2021 Locust Ravine, Bakersfield, CA, 93306
Held by Guitar Center Stores Inc.
Accounts-receivable credit balance
$438.40
Reyes, DanielCA
10650 Mountain View Avenue #104, Redlands, CA, 92373
Held by William Rance King JR.
Refunds due
$437.00
Reyes, DanielTX
7373 Ardmore Street Apt 1441, Houston, TX, 77054
Held by Heb Grocery Co LP
Unpaid wages, payroll, or salary (MS01) · Reported 2010
$429.83
Reyes, DanielCA
3553 Mourfield Avenue, Stockton, CA, 95206
Held by Stillwater Insurance Services Inc
Premium refunds
$414.37
Reyes, DanielCA
1475 Piedra Street, San Diego, CA, 92154
Held by New Century Title Company
Escrow check/Deposit/Disputed
$414.00
Reyes, DanielCA
2094 Shorter Street, San Bernardino, CA, 92407
Held by Chacon V Exel Qsf
Wages, payroll, salaries
$412.17
Reyes, DanielCA
13100 Bradwell Avenue, Syimar, CA, 91342
Held by Health Net Of Arizona Inc
Individual policy benefit/Clm
$406.52
Reyes, DanielTX
204 Vine Street, San Antonio, TX, 78210
Held by Allstate Vehicle And Property Ins Co
Insurance premium refund (IN05) · Reported 2022
$382.13
Reyes, DanielTX
420 Plum Street, Bastrop, TX, 78602
Held by Lowes Companies Inc & Subs
Unpaid wages, payroll, or salary (MS01) · Reported 2022
$379.42
Reyes, DanielAK
PO Box 71248, Fairbanks, AK, 99707-0000
Held by Soa Admin Finance
Alaska warrants · Reported 2011
$362.00
Reyes, DanielCA
3331 North Knoll Drive, Los Angeles, CA, 90068
Held by Jpmorgan Chase Bank NA (500005)
Refunds due
$348.33
Reyes, DanielCA
32732 Durango Court Apt 95, Wildomar, CA, 92595
Held by Stewart Title Of Calif. Inc.
Escrow accounts
$344.13
Reyes, DanielCA
5154 Lavinia Avenue, Lynwood, CA, 90262
Held by Safeco Ins Co Of America
Premium refunds
$331.08
Reyes, DanielCA
1360 Line Street, Hollister, CA, 95023
Held by Western Union Financial Services Inc
Money orders
$329.00
Reyes, DanielTX
2313 North Chandler Drive East, Fort Worth, TX, 00000
Held by Republic Title Of Tx Inc
Escrow account (TR04) · Reported 2009
$325.00
Reyes, DanielTX
12222 Vance Jackson Road Apt 426, San Antonio, TX, 78230
Held by Government Emp Ins Co
Individual insurance policy benefit or claim payment (IN01) · Reported 2024
$323.95
Reyes, DanielCA
3711 Mayfair Drive, Los Angeles, CA, 90065
Held by Interinsurance Exchange Of The Automobile Club
Premium refunds
$320.40
Reyes, DanielTX
1919 Humble Westfield Road Trlr 20, Houston, TX, 77073
$317.72
Reyes, DanielCA
230 Cambpell Way #3, Oxnard, CA, 93033
Held by Laguna Farms LLC
Wages, payroll, salaries
$304.55
Reyes, DanielCA
204 North 9th Street, San Jose, CA, 95112
Held by Fund 1 Independent Foreclosure Review Pa
Misc outstanding checks
$300.00
Reyes, DanielCA
354 South La Fayette Park Place Apt 2, Los Angeles, CA, 90057
Held by Pathward
Misc intangible property
$296.80
Reyes, DanielTX
2006 Wildwood Drive, Grand Prairie, TX, 75050
Held by Wells Fargo Bank NA Apecs 1009
Cashier’s check (CK01) · Reported 2023
$294.81
Reyes, DanielTX
#### Mineral Wells Apt ###, Terrell, TX, 75160
Held by Madix Inc
Unpaid wages, payroll, or salary (MS01) · Reported 2009
$291.63
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